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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Roberts, David Charles
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Mr David Charles Roberts
    Born in August 1964
    Individual (22 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roberts, Alison Jayne
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2024-04-17
    OF - Director → CIF 0
    Mrs Alison Jayne Roberts
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2020-04-21 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dunscombe, Rachel
    Company Director born in January 1976
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-02-07
    OF - Director → CIF 0
    Mrs Rachel Dunscombe
    Born in January 1976
    Individual (13 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hoddinott, John
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcgregor, Ross David
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Moosa Ebrahim
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Elliott, Nicholas
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    HEWGAR HOUSE LIMITED
    12566330
    5, Gadwall Close, South Cerney, Cirencester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEKTOLOGY HOLDINGS LIMITED

Period: 2020-09-24 ~ now
Company number: 12565813
Registered names
TEKTOLOGY HOLDINGS LIMITED - now
TEKTOLOGY LIMITED - 2020-09-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,025 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
2,028 GBP2023-12-31
Debtors
271,633 GBP2024-12-31
271,633 GBP2023-12-31
Cash at bank and in hand
796 GBP2024-12-31
893 GBP2023-12-31
Current Assets
272,429 GBP2024-12-31
272,526 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-254,995 GBP2024-12-31
-242,995 GBP2023-12-31
Net Current Assets/Liabilities
17,434 GBP2024-12-31
29,531 GBP2023-12-31
Total Assets Less Current Liabilities
17,437 GBP2024-12-31
31,559 GBP2023-12-31
Net Assets/Liabilities
17,437 GBP2024-12-31
31,159 GBP2023-12-31
Equity
Called up share capital
12,121 GBP2024-12-31
12,121 GBP2023-12-31
Share premium
231,215 GBP2024-12-31
231,215 GBP2023-12-31
Retained earnings (accumulated losses)
-225,899 GBP2024-12-31
-212,177 GBP2023-12-31
Equity
17,437 GBP2024-12-31
31,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
4,229 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
2,204 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
2,025 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed By Related Parties
36,109 GBP2024-12-31
Current
36,109 GBP2023-12-31
Other Debtors
Amounts falling due within one year
235,524 GBP2024-12-31
235,524 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
271,633 GBP2024-12-31
271,633 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
254,994 GBP2024-12-31
242,994 GBP2023-12-31
Creditors
Current
254,995 GBP2024-12-31
242,995 GBP2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,212,125 shares2024-12-31
1,212,125 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TEKTOLOGY HOLDINGS LIMITED
    Info
    TEKTOLOGY LIMITED - 2020-09-24
    Registered number 12565813
    5 Gadwell Close, South Cerney GL7 5XG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • TEKTOLOGY HOLDINGS LIMITED
    S
    Registered number 12565813
    5, Gadwell Close, South Cerney, Cirencester, United Kingdom, GL7 5XG
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TEKTOLOGY CONSULTING SERVICES LIMITED
    12765143
    Office Accommodation School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TEKTOLOGY INVESTMENTS LIMITED
    12765137
    5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TEKTOLOGY SERVICE COMPANY LIMITED
    12765175
    Office Accommodation School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.